• UK
  • BC EDMONTON LIMITED - 17 Portland Place, London, W1B 1PU, England, United Kingdom

Company Information

Company registration number
13362873
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Portland Place
London
W1B 1PU
England
17 Portland Place, London, W1B 1PU, England UK

Management

Managing Directors
FORMAN, Saul Jonathan
GANDY, Crispin James De Grave
KELHAM, Barnaby James
LEWIS, Joseph Alexander

Company Details

Type of Business
ltd
Incorporated
2021-04-28
Age Of Company
2021-04-28 3 years
SIC/NACE
64209

Ownership

Beneficial Owners
Blue Coast Capital Properties Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EDMONTON INVESTMENT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

BC EDMONTON LIMITED Company Description

BC EDMONTON LIMITED is a ltd registered in United Kingdom with the Company reg no 13362873. Its current trading status is "live". It was registered 2021-04-28. It was previously called EDMONTON INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Portland Place .
More information

Get BC EDMONTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bc Edmonton Limited - 17 Portland Place, London, W1B 1PU, England, United Kingdom

2021-04-28 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-27) - CS01

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  • capital-allotment-shares (2023-05-31) - SH01

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  • accounts-with-accounts-type-small (2023-07-24) - AA

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  • capital-allotment-shares (2022-05-05) - SH01

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01

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  • capital-allotment-shares (2021-08-25) - SH01

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  • change-account-reference-date-company-current-shortened (2021-08-03) - AA01

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  • capital-allotment-shares (2021-07-19) - SH01

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  • cessation-of-a-person-with-significant-control (2021-07-19) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-19) - PSC02

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • cessation-of-a-person-with-significant-control (2021-05-10) - PSC07

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • memorandum-articles (2021-08-27) - MA

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  • notification-of-a-person-with-significant-control (2021-05-10) - PSC02

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  • incorporation-company (2021-04-28) - NEWINC

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  • certificate-change-of-name-company (2021-10-18) - CERTNM

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  • resolution (2021-08-27) - RESOLUTIONS

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